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Canius Management

Active Risk: not assessed
Private limited companyfounded 200521 yrs activePlankstraat 13, 3800 Sint-Truiden, BelgiumKBO/BCE: BE 0875.411.934
Summary

Canius Management is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2025 annual accounts show equity of €2.0m and a net result of -€18,063. Equity is growing by ~6.8% per year across the filed fiscal years. Its solvency ranks better than 61% of 5593 sector peers (fiscal year 2025). The company has been active since 2005 and the Belgian State Gazette contains no insolvency or warning signals.

Checked score

Outside the general model
Model not applicable to financial institutions
The Checked score weighs liquidity, leverage and margins against norms for trading and manufacturing companies. A bank, insurer or financial holding has a fundamentally different balance-sheet structure, so those ratios, and hence the score, carry no meaning here. That is why we show no financial axes either.
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 17-07-2026, 14 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
14 d early
2024
29 d late
2023
15 d early
2022
59 d late
2021
31 d late
2020
45 d late
2019
4 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 19 days after the deadline; the sector median for financial year 2024 is 14 days before the deadline, and 28% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 29 August (5 of the last 5 filed years within 43 days of that day).
Companies Code · seven months
Position in the running window
30-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 3 August 2005, Canius Management was incorporated.1 The registered office moved to Lanaken in 2005 and to Sint-Truiden in 2007.23 The name was changed to B. Lammens in 2010 and to Canius Management in 2017.45 The capital was increased 2 times between 2011 and 2015, most recently to EUR 4.2 million.67 PinC B.V. was merged into the company in 2013.8 Of the 2 current board members, Chatons has served longest, since 2021.9 Total assets went from EUR 1.9 million in 2018 to EUR 3.1 million in 2025 and headcount from 0.2 full-time equivalents in 2018 to 0.5 in 2024.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 26-09-2005
  3. 3Belgian State Gazette, 24-12-2007
  4. 4Belgian State Gazette, 16-12-2010
  5. 5Belgian State Gazette, 01-12-2017
  6. 6Belgian State Gazette, 16-09-2011
  7. 7Belgian State Gazette, 16-02-2015
  8. 8Belgian State Gazette, 25-02-2014
  9. 9Belgian State Gazette, 26-05-2021
  10. 10National Bank, annual accounts 2018, 2024 and 2025

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Financials · fiscal year 2025, abbreviated schema

Equity
€2.0m▼ 0.9%
2024 · €2.0m
Net result
-€18,063
2024 · €11,891
Total assets
€3.1m▼ 12.9%
2024 · €3.6m
Solvency
63.1%▲ 7.6pp
2024 · 55.4%
Trend over the years
In euros
In per cent
Ratio
In full-time equivalents (FTE)
In euros
No line ticked in this group.
In per cent
No line ticked in this group.
Ratio
No line ticked in this group.
In full-time equivalents (FTE)
No line ticked in this group.

Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).

Every figure with its change against the fiscal year before
favourable unfavourable
Line20212022202320242025
Operating result€1.0m▲ 10,191%€139,065▼ 86.1%€83,251▼ 40.1%€46,611▼ 44.0%-€44,287
Net result€988,633above the sector's middle half€115,769within the sector's middle half▼ 88.3%€56,478within the sector's middle half▼ 51.2%€11,891within the sector's middle half▼ 78.9%-€18,063below the sector's middle half
Equity€1.8mwithin the sector's middle half▲ 42.2%€1.9mwithin the sector's middle half▲ 6.4%€2.0mwithin the sector's middle half▲ 2.9%€2.0mwithin the sector's middle half▲ 0.6%€2.0mabove the sector's middle half▼ 0.9%
Total assets€2.9mwithin the sector's middle half▲ 52.7%€4.1mabove the sector's middle half▲ 38.5%€3.8mwithin the sector's middle half▼ 6.0%€3.6mwithin the sector's middle half▼ 5.6%€3.1mwithin the sector's middle half▼ 12.9%
Debt€1.1m▲ 73.3%€2.1m▲ 90.6%€1.8m▼ 14.1%€1.6m▼ 12.2%€1.2m▼ 27.9%
Working capital€180,444within the sector's middle half▲ 103%-€710,905below the sector's middle half-€844,076below the sector's middle half▼ 18.7%-€534,506below the sector's middle half▲ 36.7%-€214,306below the sector's middle half▲ 59.9%
Solvency61.9%within the sector's middle half▼ 4.5pp47.5%within the sector's middle half▼ 14.3pp52.0%within the sector's middle half▲ 4.5pp55.4%within the sector's middle half▲ 3.4pp63.1%within the sector's middle half▲ 7.6pp
Current ratio1.24within the sector's middle half▼ 0.130.60within the sector's middle half▼ 0.640.44within the sector's middle half▼ 0.160.62within the sector's middle half▲ 0.170.78within the sector's middle half▲ 0.17
Return on assets (ROA)33.6%above the sector's middle half▲ 33.8pp2.8%within the sector's middle half▼ 30.8pp1.5%within the sector's middle half▼ 1.4pp0.3%below the sector's middle half▼ 1.1pp-0.6%below the sector's middle half▼ 0.9pp
Staff (FTE)2.6within the sector's middle half▲ 333%2.6within the sector's middle half=2.6above the sector's middle half=0.5within the sector's middle half▼ 80.8%0within the sector's middle half▼ 100%
above within below the middle half (P25 to P75) of NACE 64, Financial service activities, except insurance and pension funding, each year against the same schema; no band under 30 filings.
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
-€500,000€0€500,000€1.0mOperating result 2021: €1.0m€1.0mNet result 2021: €988,633€988,633Operating result 2022: €139,065€139,065Net result 2022: €115,769€115,769Operating result 2023: €83,251€83,251Net result 2023: €56,478€56,478Operating result 2024: €46,611€46,611Net result 2024: €11,891€11,891Operating result 2025: -€44,287-€44,287Net result 2025: -€18,063-€18,06320212022202320242025-€50,000€0€50,000€100,000Operating result 2023: €83,251€83,300Net result 2023: €56,478€56,500Operating result 2024: €46,611€46,600Net result 2024: €11,891€11,900Operating result 2025: -€44,287-€44,300Net result 2025: -€18,063-€18,100202320242025
The operating result turns negative in 2025: a loss of €44,287 after €46,611 in 2024, the lowest result in the available series.
Balance-sheet composition
2025 in colour, 2024 as the grey bar beneath
Assets €3.1m
Fixed assets €2.4m ▼ 14.0%
Current assets €779,264 ▼ 9.4%
Equity and liabilities €3.1m
Equity €2.0m ▼ 0.9%
Debt €1.2m ▼ 27.9%
Debt's share of the balance-sheet total falls from 44.6% to 36.9%. Equity and debt are lower.
Key figures and ratios
2025 value · change against 2024
ROE
-0.9%▼
2024 · 0.6%
Debt ≤ 1 year
€993,571▼
2024 · €1.4m
Debt > 1 year
€159,291▼
2024 · €217,145
Income taxes
€16,648▲
2024 · €1,325
Staff costs
€0▼
2024 · €2,448
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2025 against 2024 · 56 lines
Balance sheet Code20242025
Assets
Total assets20/58€3.6m€3.1m▼
Fixed assets21/28€2.8m€2.4m▼
Intangible fixed assets21€664,424€664,424=
Tangible fixed assets22/27€1.0m€653,343▼
Land and buildings22€951,543€628,267▼
Plant, machinery and equipment23€28,309€23,260▼
Furniture and vehicles24€2,228€802▼
Other tangible fixed assets26€54,900€1,014▼
Financial fixed assets28€1.1m€1.1m▼
Current assets29/58€860,142€779,264▼
Amounts receivable within one year40/41€858,582€769,289▼
Trade receivables40€180,421€76,491▼
Other amounts receivable41€678,161€692,798▲
Cash at bank and in hand54/58€1,560€9,975▲
Deferred charges and accrued income490/1€0-
Equity and liabilities
Total equity and liabilities10/49€3.6m€3.1m▼
Equity10/15€2.0m€2.0m▼
Contributions10/11€18,550€18,550=
Reserves13€33,151€33,151=
Tax-exempt reserves132€8,759€8,759=
Distributable reserves133€24,392€24,392=
Profit (loss) carried forward14€2.0m€1.9m▼
Amounts payable17/49€1.6m€1.2m▼
Amounts payable after more than one year17€217,145€159,291▼
Financial debts170/4€217,145€159,291▼
Amounts payable within one year42/48€1.4m€993,571▼
Current portion of amounts payable after more than one year42€18,863€98,917▲
Financial debts43€0-
Credit institutions430/8€0-
Trade debts44€389,099€67,689▼
Suppliers440/4€389,099€67,689▼
Taxes, remuneration and social security45€20,891€40,474▲
Taxes450/3€20,891€40,474▲
Remuneration and social security454/9€0-
Other amounts payable47/48€965,796€786,491▼
Accrued charges and deferred income492/3-€10,000
Income statement Code20242025
Non-recurring operating income76A€248€141,943▲
Remuneration, social security and pensions62€2,448€0▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€85,675€39,010▼
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4-€15,745
Other operating charges640/8€5,731€127,123▲
Non-recurring operating charges66A€13,792€53,736▲
Gross operating margin9900€154,257€191,326▲
Operating profit (loss)9901€46,611-€44,287▼
Financial income75/76B€15,289€80,286▲
Recurring financial income75€15,289€23,275▲
Non-recurring financial income76B-€57,011
Financial charges65/66B€48,684€37,413▼
Recurring financial charges65€48,684€37,413▼
Profit (loss) for the period before taxes9903€13,216-€1,414▼
Income taxes67/77€1,325€16,648▲
Profit (loss) for the period9904€11,891-€18,063▼
Profit (loss) for the period to be appropriated9905€11,891-€18,063▼
Appropriation of the result
Profit (loss) to be appropriated9906€2.0m€1.9m▼
Profit (loss) brought forward from the previous period14P€1.9m€2.0m▲
Social balance
Average headcount (FTE)90870.50.0▼

The notes to these accounts (23 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20212022202320242025Change
Non-recurring operating income76A--€56,500€248€141,943▲ 57,114%
Remuneration, social security and pensions62€117,546€209,561€63,154€2,448€0▼ 100%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€37,006€65,137€104,137€85,675€39,010▼ 54.5%
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4----€15,745-
Other operating charges640/8€4,740€57,886€4,447€5,731€127,123▲ 2,118%
Non-recurring operating charges66A---€13,792€53,736▲ 290%
Gross operating margin9900€1.2m€471,649€254,989€154,257€191,326▲ 24.0%
Operating profit (loss)9901€1.0m€139,065€83,251€46,611-€44,287▼ 195%
Financial income75/76B€3,418€61€6,792€15,289€80,286▲ 425%
Recurring financial income75€3,418€61€6,792€15,289€23,275▲ 52.2%
Non-recurring financial income76B----€57,011-
Financial charges65/66B€15,926€21,259€29,864€48,684€37,413▼ 23.2%
Recurring financial charges65€15,926€21,259€29,864€48,684€37,413▼ 23.2%
Profit (loss) for the period before taxes9903€989,219€117,867€60,179€13,216-€1,414▼ 111%
Income taxes67/77€586€2,097€3,701€1,325€16,648▲ 1,156%
Profit (loss) for the period9904€988,633€115,769€56,478€11,891-€18,063▼ 252%
Profit (loss) for the period to be appropriated9905€988,633€115,769€56,478€11,891-€18,063▼ 252%
Line20212022202320242025Change
Assets
Total assets20/58€2.9m€4.1m€3.8m€3.6m€3.1m▼ 12.9%
Fixed assets21/28€2.0m€3.0m€3.2m€2.8m€2.4m▼ 14.0%
Intangible fixed assets21€234,142€653,888€664,424€664,424€664,424=
Tangible fixed assets22/27€730,637€1.3m€1.4m€1.0m€653,343▼ 37.0%
Land and buildings22€698,769€1.3m€1.4m€951,543€628,267▼ 34.0%
Plant, machinery and equipment23€6,401€4,711€15,926€28,309€23,260▼ 17.8%
Furniture and vehicles24€25,157€20,522€14,769€2,228€802▼ 64.0%
Other tangible fixed assets26€310€13,238€48,496€54,900€1,014▼ 98.2%
Financial fixed assets28€1.1m€1.1m€1.1m€1.1m€1.1m▼ 0.2%
Current assets29/58€922,623€1.1m€671,459€860,142€779,264▼ 9.4%
Amounts receivable within one year40/41€802,881€1.1m€667,672€858,582€769,289▼ 10.4%
Trade receivables40€313,366€466,612€117,598€180,421€76,491▼ 57.6%
Other amounts receivable41€489,515€605,757€550,074€678,161€692,798▲ 2.2%
Cash at bank and in hand54/58€119,742€4,132€2,428€1,560€9,975▲ 540%
Deferred charges and accrued income490/1€0-€1,359€0--
Equity and liabilities
Total equity and liabilities10/49€2.9m€4.1m€3.8m€3.6m€3.1m▼ 12.9%
Equity10/15€1.8m€1.9m€2.0m€2.0m€2.0m▼ 0.9%
Contributions10/11€18,550€18,550€18,550€18,550€18,550=
Revaluation surpluses12€0-----
Reserves13€33,151€33,151€33,151€33,151€33,151=
Non-distributable reserves130/1€0-----
Reserves not available under the articles1311€0-----
Tax-exempt reserves132€8,759€8,759€8,759€8,759€8,759=
Distributable reserves133€24,392€24,392€24,392€24,392€24,392=
Profit (loss) carried forward14€1.8m€1.9m€1.9m€2.0m€1.9m▼ 0.9%
Amounts payable17/49€1.1m€2.1m€1.8m€1.6m€1.2m▼ 27.9%
Amounts payable after more than one year17€379,609€350,651€320,827€217,145€159,291▼ 26.6%
Financial debts170/4€379,609€350,651€320,827€217,145€159,291▼ 26.6%
Amounts payable within one year42/48€742,179€1.8m€1.5m€1.4m€993,571▼ 28.8%
Current portion of amounts payable after more than one year42€28,814€28,957€29,825€18,863€98,917▲ 424%
Financial debts43€100,000€200,000€100,000€0--
Credit institutions430/8€100,000€200,000€100,000€0--
Trade debts44€218,692€672,270€416,720€389,099€67,689▼ 82.6%
Suppliers440/4€218,692€672,270€416,720€389,099€67,689▼ 82.6%
Taxes, remuneration and social security45€21,362€50,669€19,142€20,891€40,474▲ 93.7%
Taxes450/3€533€19,344€19,123€20,891€40,474▲ 93.7%
Remuneration and social security454/9€20,829€31,324€19€0--
Other amounts payable47/48€373,310€835,510€949,848€965,796€786,491▼ 18.6%
Accrued charges and deferred income492/3----€10,000-
Line20212022202320242025Change
Profit (loss) for the period9904€988,633€115,769€56,478€11,891-€18,063▼ 252%
+ Depreciation and write-downs630€37,006€65,137€104,137€85,675€39,010▼ 54.5%
Operating cash flow (approximation)€1.0m€180,907€160,615€97,565€20,947▼ 78.5%
Investment in fixed assets (approximation)--€1.0m-€263,962€315,687€347,107▲ 10.0%
Change in cash--€115,610-€1,704-€869€8,416▲ 1,069%

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
17-07
NBB filing Annual accounts filed
fiscal year 2025 · abbreviated schema
2025
29-08
NBB filing Annual accounts filed
fiscal year 2024 · abbreviated schema · 29 days late
08-04
State Gazette act Resignation: Bart Lammens (non-statutory director)
Appointment: CommV Bart Lammens (non-statutory director) · Permanent representative: Bart Lammens · Director discharge6 facts ▸
  • General meeting, 06-01-2025
  • Director resignation, Bart Lammens (non-statutory director)
  • Director discharge, Bart Lammens
  • Director appointment, CommV Bart Lammens (non-statutory director)
  • Mandate compensation, CommV Bart Lammens
  • Permanent representative, Bart Lammens
2024
31-12
Financial Equity above €2mEq €2.0m ▲0.6%
4 profitable years in a row build equity to €2.0m.
16-07
NBB filing Annual accounts filed
fiscal year 2023 · abbreviated schema
2023
28-09
NBB filing Annual accounts filed
fiscal year 2022 · abbreviated schema · 59 days late
14-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 30-12-2022
  • Registered-office move, Plankstraat 13, 3800 Sint-Truiden
2022
31-08
NBB filing Annual accounts filed
fiscal year 2021 · abbreviated schema · 31 days late
2021
31-12
Financial Back to profitnet €988,633
Net result €988,633 after 2 loss-making years.
14-09
NBB filing Annual accounts filed
fiscal year 2020 · abbreviated schema · 45 days late
26-05
State Gazette act Resignations: Bart Lammens (manager) and Chatons (manager)
Appointments: Bart Lammens (non-statutory director) and Chatons (non-statutory director) · Permanent representative: Laurens Brigitte Gilen · Statutes amendment16 facts ▸
  • General meeting, 27-04-2021
  • Statutes amendment
  • Reserve release, Volledige opheffing van de onbeschikbaarheid van de statutair onbeschikbare eigen vermogensrekening
  • Capital
  • Director resignation, Bart Lammens (manager)
  • Director resignation, Chatons (manager)
  • Director appointment, Bart Lammens (non-statutory director)
  • Director appointment, Chatons (non-statutory director)
  • Permanent representative, Laurens Brigitte Gilen
  • Mandate compensation, Bart Lammens
  • Mandate compensation, Chatons
  • Director discharge, Bart Lammens
  • +4 further facts in this act
2020
27-07
NBB filing Annual accounts filed
fiscal year 2019 · abbreviated schema
Show earlier events
21-01
State Gazette act Resignation: Miranda Senden (manager)
Appointment: Chatons BV (manager) · Permanent representative: Laurens Gilen · Director discharge6 facts ▸
  • General meeting, 16-12-2019
  • Director resignation, Miranda Senden (manager)
  • Director discharge, Miranda Senden
  • Director appointment, Chatons BV (manager)
  • Permanent representative, Laurens Gilen
  • Mandate compensation, Chatons BV
2019
31-12
Financial Weakest financial yearnet -€31,092
Net result drops to -€31,092, the lowest in the series; recovery starts the following year.
13-05
State Gazette act Resignations: Boris Lammens (manager) and Bram Lammens (manager)
Director discharge5 facts ▸
  • General meeting, 25-04-2019
  • Director resignation, Boris Lammens (manager)
  • Director resignation, Bram Lammens (manager)
  • Director discharge, Boris Lammens
  • Director discharge, Bram Lammens
10-04
State Gazette act Registered office
Registered-office move2 facts ▸
  • General meeting, 22-03-2019
  • Registered-office move, Begijnhof 54, 3800 Sint-Truiden
03-04
NBB filing Annual accounts filed
fiscal year 2018 · abbreviated schema
2018
07-06
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
01-12
State Gazette act Appointment: LAMMENS Bart Jean Paul Ghislain (bijkomend niet statutair zaakvoerder)
Name change · Mandate compensation · Power of attorney5 facts ▸
  • General meeting, 31-10-2017
  • Name change, Canius Management
  • Director appointment, LAMMENS Bart Jean Paul Ghislain (bijkomend niet statutair zaakvoerder)
  • Mandate compensation, LAMMENS Bart Jean Paul Ghislain
  • Power of attorney, B. LAMMENS
28-07
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
28-03
State Gazette act Resignation: Bart Lammens (manager)
Director discharge3 facts ▸
  • General meeting, 28-02-2017
  • Director resignation, Bart Lammens (manager)
  • Director discharge, Bart Lammens (manager)
2016
05-12
State Gazette act Capital & shares
Capital decrease · Power of attorney3 facts ▸
  • General meeting, 28-10-2016
  • Capital decrease, €4.181.450
  • Power of attorney, zaakvoerders en instrumenterende notaris
2015
28-10
State Gazette act Purpose · Statutes amendment
Purpose change3 facts ▸
  • General meeting, 29-09-2015
  • Purpose change, Het bekleden van bestuursmandaten en het uitoefenen van dagelijkse leiding van Belgische en buitenlandse rechtspersonen. Aan- en verkopen van paarden. Fokken va…
  • Statutes amendment
16-02
State Gazette act Capital & shares
Capital increase · Share issue · Capital6 facts ▸
  • General meeting, 19-12-2014
  • Capital increase, €3.751.400
  • Share issue, kapitaalaandelen, 28458
  • Capital, €4.200.000
  • Power of attorney, Bart LAMMENS
  • Profit participation, pro rata temporis vanaf 1 december 2014
2014
25-02
State Gazette act Restructuring
Merger · Accounting effect · Real estate7 facts ▸
  • General meeting, 07-11-2013
  • Merger, grensoverschrijdende fusie, 31-05-2013
  • Accounting effect, 01-06-2013
  • Real estate, huis, 3800 Sint-Truiden, 2de afdeling, Zepperenweg 93, sectie D nummer 232/R, oppervlakte 14a 70ca
  • Purpose change, Toevoeging van nieuwe activiteiten aan artikel 4 van de statuten, waaronder publiciteitscampagnes, handelsactiviteiten, holding/management, geldleningen, en het…
  • Power of attorney, B. LAMMENS
  • Power of attorney, Tom COLSON
2013
30-12
State Gazette act Appointment: Miranda Senden (manager)
Mandate compensation3 facts ▸
  • General meeting, 05-11-2013
  • Director appointment, Miranda Senden (manager)
  • Mandate compensation, Miranda Senden
16-09
State Gazette act Restructuring · Miscellaneous
Merger · Capital · Real estate5 facts ▸
  • Merger, 01-06-2013
  • Capital, €448.600
  • Capital, €600.600
  • Real estate, Huis, Zepperenweg 93, 3800 Sint-Truiden, sectie D nummer 232/R, oppervlakte 14a 70ca
  • Net-asset statement, 31-05-2013
2011
16-09
State Gazette act Capital & shares · Statutes amendment
Capital increase · Share issue · Capital7 facts ▸
  • General meeting, 10-08-2011
  • Capital increase, €430.000
  • Share issue, kapitaalaandelen, 3217
  • Statutes amendment
  • Capital, €448.600
  • Power of attorney, B. LAMMENS
  • Power of attorney, Bart Drieskens
2010
16-12
State Gazette act Appointment: LAMMENS Boris (non-statutory manager)
Name change · Approval · Net-asset statement9 facts ▸
  • General meeting, 01-12-2010
  • Name change, B. Lammens
  • Approval, 25-11-2010
  • Net-asset statement, 31-12-2010
  • Purpose change, Reparatie van elektronische en optische apparatuur; Reparatie van elektrische apparatuur; Elektrotechriische installatiewerken aan gebouwen; Onderneming voor de…
  • Director appointment, LAMMENS Boris (non-statutory manager)
  • Mandate compensation, LAMMENS Boris
  • Power of attorney, LAMMENS Boris
  • Statutes amendment
15-07
State Gazette act Appointment: LAMMENS Bram Bart (non-statutory manager)
Purpose change · Approval · Mandate compensation7 facts ▸
  • General meeting, 28-06-2010
  • Purpose change, Aan- en verkopen van paarden; Fokken van paarden; Kweken van gewassen voor het voederen van de paarden; Uitbaten manege; verzorgen van paarden, voederen van paa…
  • Approval, 21-06-2010
  • Director appointment, LAMMENS Bram Bart (non-statutory manager)
  • Mandate compensation, LAMMENS Bram Bart
  • Statutes amendment
  • Power of attorney, LAMMENS Bram Bart
2007
24-12
State Gazette act Resignations: Menten Jacqueline Simone Alida Anna (manager) and Kusters Joseph Gerard Johan (manager)
Appointment: Bart Lammens (manager) · Registered-office move5 facts ▸
  • General meeting, 15-04-2007
  • Director resignation, Menten Jacqueline Simone Alida Anna (manager)
  • Director resignation, Kusters Joseph Gerard Johan (manager)
  • Director appointment, Bart Lammens (manager)
  • Registered-office move, Zepperenweg 93, 3800 Sint-Truiden
2005
26-09
State Gazette act Registered office
Registered-office move1 fact ▸
  • Registered-office move, Vatstraat 1 te 3620 Lanaken
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
19 of 19 acts read

Directors · office · real estate

Directors
2 directors, no change since 2025

Board 2

Chatons
Non-statutory director · since 27-04-2021 · Legal entity · perm. rep.: Laurens Brigitte Gilen
Current
CommV Bart Lammens
Non-statutory director · since 01-01-2025 · Legal entity · perm. rep.: Bart Lammens
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Chatons
Manager · since 01-01-2020 · Private limited company · perm. rep.: Laurens Gilen
Not recently confirmed

Permanent representatives 2

Laurens Brigitte Gilen
Permanent representative · since 27-04-2021 · for Chatons
Current
Bart Lammens
Permanent representative · since 01-01-2025 · for CommV Bart Lammens
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Location & real-estate footprint
Registered office, Sint-Truiden · 3 establishment units since 2005
seat establishment All 3 establishment units on the map
Ground area
6,551 m²
Building footprint
836 m²
Volume, LiDAR
3,211 m³
3 parcels, Flanders · tallest building 13.0 m, ±2 floors. Linked by address, not a title deed.
18 companies at this address See who is registered here
3 establishment units
Canius Management
Begijnhof 54, 3800 Sint-TruidenHoldings
since 20052.149.708.852
Canius Management
Weyerstraat 5, 3990 PeerHoldings
since 20212.342.321.950
Canius Management
Plankstraat 13, 3800 Sint-TruidenHoldings
since 20232.342.322.049
3 parcels
Flanders 3 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72010A0638/00N000 Flanders 4,950 m² 1 · 463 m² 13.0 m · 2 fl.
71053H0384/00K000
ProtectedMonumentNeoclassicistisch herenhuisSource ↗
Flanders 1,274 m² 1 · 280 m² -
71352D0414/00B000
ProtectedCultural-historical landscape · Monument · Townscape or village viewBegijnhofSource ↗
Flanders 327 m² 1 · 93 m² 9.4 m · 2 fl.
Linked by address, not proof of ownership
Good to know
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
2 of these parcels carry protected heritage: expect extra rules on renovation or sale.

Mandate history

9 people since 2007, 3 in office
Show
  • Board
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Chatons
  • Manager, until 27-04-2021
  • Non-statutory director, from 27-04-2021 to date
CommV Bart Lammens
  • Non-statutory director, from 01-01-2025 to date
Chatons
  • Manager, from 01-01-2020 not ended, last confirmed 21-01-2020
LAMMENS Bart Jean Paul Ghislain
  • Manager, from 01-01-2007 to 28-02-2017
  • Bijkomend niet statutair zaakvoerder, from 31-10-2017 to 27-04-2021
  • Non-statutory director, from 27-04-2021 to 01-01-2025
Miranda Senden
  • Manager, from 05-11-2013 to 01-01-2020
LAMMENS Boris
  • Non-statutory manager, from 01-12-2010 to 25-04-2019
LAMMENS Bram Bart
  • Non-statutory manager, from 28-06-2010 to 25-04-2019
Kusters Joseph Gerard Johan
  • Manager, until 01-01-2007
Menten Jacqueline Simone Alida Anna
  • Manager, until 01-01-2007
See the board, name and seat on a given date →

Articles of association

Purpose
Het bekleden van bestuursmandaten en het uitoefenen van dagelijkse leiding van Belgische en buitenlandse rechtspersonen. Aan en verkopen van paarden. Fokken van paarden. Kweken van…
Full purpose

Het bekleden van bestuursmandaten en het uitoefenen van dagelijkse leiding van Belgische en buitenlandse rechtspersonen. Aan en verkopen van paarden. Fokken van paarden. Kweken van gewassen voor het voederen van de paarden. Uitbaten manege; verzorgen van paarden, voederen van paarden, rijlessen organiseren, stallen van paarden, uibaten cafetaria. Aan en verkoop, invoer en export van diverse benodigdheden en paardentuig. Groot en kleinhandel in paardensportbenodigdheden. het voorbereiden van publiciteitscampagnes, huis aan huisbedeling van publiciteit, mailings, telefoonenquêtes, opvolging publiciteitscampagnes; het bemiddelen bij en uitoefenen van handelsactiviteiten. Het uitoefenen van handelsondersteunende activiteiten alsmede de ontwikkeling van nieuwe diensten. Het geven van financiële en management adviezen, het bieden van management support. Het begeleiden en uitvoeren van vrijwillige vereffeningen en liquidaties en het bieden van begeleiding bij het doorstarten. Het adviseren van ondernemers en ondernemingen. Het project en interimmanagement; het uitoefenen van holding, management en beheeractiviteiten. Het project en interimmanagement. De verzorging van pensioenen en/of oudedagsvoorzieningen en/of invaliditeitsvoorzieningen voor haar (gewezen) directeuren, aandeelhouders, eigen werknemers, werknemers van gelieerde ondernemingen en vennootschappen en hun weduwen/weduwnaars, en/of partners en (pleeg)kinderen, een en ander krachtens een pensioenregeling in de zin van de wettelijke bepalingen betreffende de loonbelasting. Het aangaan en afsluiten, administreren en uitvoeren van lijfrente- en stamrechtovereenkomsten (in de familiesfeer); het oprichten en verwerven van, het deelnemen in, het samenwerken met, het voeren van de directie over, alsmede het (doen) financieren van andere ondernemingen, in welke rechtsvorm ook. Het verkrijgen, beheren, houden, afstoten en vervreemden van aandelen, deelnemingen en andere belangen in vennootschappen en rechtspersonen en het uitoefenen van alle aan die aandelen, deelnemingen en belangen verbonden rechten. Het zich op enige wijze interesseren in, alsmede het (doen) financieren van andere ondernemingen, in welke rechtsvorm ook en het deelnemen in of optreden als (commanditair of beherend) vennoot in gezamenlijke ondernemingen; het verstrekken en aangaan van geldleningen. Het stellen van zekerheden, ook voor schulden van anderen. Het zich sterk maken voor andere ondernemingen of derden, waaronder begrepen het zich als borg of hoofdelijk (mede)schuldenaar verbinden. Het stellen van zakelijke en persoonlijke zekerheid voor dochtermaatschappijen en andere aan de vennootschap gelieerde ondernemingen alsmede het stellen van zakelijke, persoonlijke en beperkte zekerheidsrechten voor derden, met name die waarmee de vennootschap in een groep verbonden is en al of niet een onderneming drijvende. Het aangaan van borgstellingen en garantieovereenkomsten; het verkrijgen, vervreemden en beheren van alsmede het beschikken over registergoederen. Het exploiteren, administreren, verwerven en vervreemden, huren en verhuren, kopen en verkopen van goederen (zaken en vermogensrechten) – daaronder uitdrukkelijk begrepen octrooien, patenten, licenties, know how en merken – en de export en import daarvan. Het ontplooien van handelsactiviteiten in al deze goederen alsmede de ontwikkeling, de productie en de distributie daarvan; het beleggen van vermogen in lijfrenten, effecten, (register)goederen, hypothecaire schuldvorderingen en andere vermogensbestanddelen en alle andere doeleinden op financieel, administratief, economisch, commercieel en industrieel terrein; Hotels en dergelijke accommodatie. De vennootschap heeft als voorwerp de uitbating van ruimten met hotel of restaurantbestemming, alle mogelijke verrichtingen die rechtstreeks of onrechtstreeks verband houden met het creèren, bouwen, verwerven, verkopen, verhuren, uitbaten van en investeren in hotelresidenties, hotels, restaurants, verbruikssalons, boetieks en, algemeen genomen, handelsinrichtingen. Zij kan eveneens het beheer en de exploitatie op zich nemen van gebouwen voor handels en woongebruik; het verhuren, aankopen, verkopen, verbouwen van en, algemeen genomen, de handel in alle mogelijke onroerende goederen. Opleidingscentra. Het onderrichten van alle soorten sporten en alle soorten intellectuele opleidingen met inbegrip van organisatie, deelname, lessen, demonstraties, competities, initiaties, stages, opleidingen en dergelijke. Exploitatie van sportaccommodaties. Beheer en exploitatie van sportcentra die kunnen gebruikt worden voor de beoefening van diverse sporten en disciplines. Beheer en exploitatie van multifunctionele centra, overwegend gebruikt voor sportbeoefening. Sport en recreatieonderwijs. het verrichten van alle verdere handelingen, die met het vorenstaande in de ruimste zin verband houden of daartoe bevorderlijk kunnen zijn.

Structure & network

Owners and holdings

1 owner · 2 holdings

Owners 1

Holdings 2

According to the 2025 annual accounts of Canius Management and those of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

1 connected company
Depth

The connected companies are in the list below.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
DRONEPORT
Shared director
→

Ownership & control

1 board mandate
Board mandates of this companythis company sits on their board1

Acquisitions and mergers

1 transaction
Took over:PinC B.V.
grensoverschrijdende fusie · State Gazette act of 25-02-2014 (2 acts) · effective 01-06-2013

Capital and shareholders

Capital over the years
  1. 26-05-2021 Capital stated in the act · 31,860 shares
  2. 05-12-2016 Capital reduction of 4,181,450 EUR · to 18,550 EUR · repaid to the shareholders
  3. 16-02-2015 Capital increase of 3,751,400 EUR · to 4,200,000 EUR · in kind
  4. 16-09-2013 Capital stated in the act · 448,600 EUR · 3,403 shares
  5. 16-09-2011 Capital increase of 430,000 EUR · to 448,600 EUR · 3,217 new shares · in kind

Similar companies · same sector, comparable size

Of 152 companies in this sector we hold annual accounts for 74. 34 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company details

Identification
Legal formPrivate limited company
Founded03-08-2005
Fiscal year end31-12
Activities, NACEBEL 2025
64310Financial service activities, except insurance and pension funding
70100Activities of head offices
E-invoicing
Reachable via Peppol
Peppol ID 0208:0875411934
Also 9925:BE0875411934
Registered 10-02-2026

If you follow this company, Checked tells you the day it leaves the Peppol register.

Register as of 30 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.